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LEBRONZE ALLOYS UK LIMITED

Company number 01650805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2008 288b Appointment terminated secretary patricia burt
28 Mar 2008 288a Secretary appointed dan weber
28 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Feb 2008 363s Return made up to 09/02/08; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Mar 2007 363s Return made up to 09/02/07; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Feb 2006 363s Return made up to 09/02/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Apr 2005 363s Return made up to 09/02/05; full list of members
18 Jun 2004 AA Accounts for a small company made up to 31 August 2003
26 Feb 2004 363s Return made up to 09/02/04; full list of members
19 Jun 2003 AA Accounts for a small company made up to 31 August 2002
21 Feb 2003 363s Return made up to 09/02/03; full list of members
24 Jun 2002 AA Accounts for a medium company made up to 31 August 2001
12 Feb 2002 363s Return made up to 09/02/02; full list of members
15 Mar 2001 AA Accounts for a medium company made up to 31 August 2000
12 Feb 2001 363s Return made up to 09/02/01; full list of members
23 Mar 2000 AA Accounts for a medium company made up to 31 August 1999
17 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 1999 AA Accounts for a medium company made up to 31 August 1998
17 Feb 1999 363s Return made up to 09/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/08/98
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Request DocumentAccounting reference date extended from 30/06/98 to 31/08/98
20 Apr 1998 AA Accounts for a medium company made up to 30 June 1997